KYC/AML Digitisation for Insurers  - Agentic AI that Adapts As You Do

Built on Mendix with strong governance. Digitise policyholder & distributor KYC/KYB, PEP/sanctions, adverse media, and claims checks - while unifying cores, portals and data providers.

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Unify systems. Remove manual ops.

Connect insurance core, portals (customer/ broker/ agent), and data providers + X‑tee (X‑Road) data exchange via one agentic layer to reduce handoffs and re‑keying.

  • Policyholder KYC with registry checks & UBO discovery
  • Broker/agent due diligence (KYB), periodic reviews
  • Explainable life KYC risk model with policy controls
  • Claims fraud signals, EDD, and evidence packs
  • X‑tee (X‑Road) connectivity for secure data exchange

Eight reasons insurers choose Processa

1) System unification

Connect core systems, CRM, case tools and data providers—no more swivel-chair ops.

2) Agent orchestration

Multi-agent flows coordinate screening, scoring, outreach and filings.

3) Prompt‑based alerts

Configure TM & case triggers in plain language, iterate without redeploys.

4) Multi‑LLM routing

Task‑aware model selection across chatGPT, Croc, Claude, Llama.

5) Guardrails & governance

Policies, evaluators, approvals and immutable audit logs.

6) Enterprise user management

SSO, RBAC, SCIM, least‑privilege service accounts.

7) Data security

Tokenization, encryption, IP allow‑lists and secrets management.

8) Built on Mendix

Low‑code delivery for faster TTV with versioning & testability.

Working with the best

Finance innovation
with Mendix

Processa Technologies is Siemens Mendix certified partner in the Baltics since 2021.

Mendix is a low-code development platform for creating business transformation solutions.

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